Blog
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Antera Capital Investigator’s Dossier
Case record for Antera Capital. Source cited: British Columbia Securities Commission. Record date: 2025-10-06. Recorded online address: https://anteracapital365.com, https://anteracapital365.co, https://anteracapital365.net. Evidence and reporting guidance from Seamus Manley.
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BitradeAI Operator Advisory
Case record for BitradeAI. Source cited: Financial Conduct Authority. Record date: 2025-09-22. Recorded online address: https://www.fca.org.uk/news/warnings/bitradeai. Evidence and reporting guidance from Seamus Manley.
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Case File: WARNING: Validus is not registered to provide financial services in New Zealand
Case record for WARNING: Validus is not registered to provide financial services in New Zealand. Source cited: Financial Markets Authority. Record date: 2022-09-30. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on HOUSING DISREPAIR TEAM
Case record for HOUSING DISREPAIR TEAM. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2024-12-20. Recorded online address: housingdisrepairsolicitors.org. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Muzkdex
Case record for Muzkdex. Source cited: Financial Markets Authority. Record date: 2025-09-15. Recorded online address: muzkdex.top. Evidence and reporting guidance from Seamus Manley.
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MONIFY EXPERT Operator Advisory
Case record for MONIFY EXPERT. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-06-24. Recorded online address: https://monify.expert/. Evidence and reporting guidance from Seamus Manley.
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Bitprimegold Operator Advisory
Case record for Bitprimegold. Source cited: IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). Record date: 2024-10-25. Recorded online address: bitprimegold.com. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: CRYPTTRADEX
Case record for CRYPTTRADEX. Source cited: Comisión Nacional del Mercado de Valores. Record date: 2025-04-10. Recorded online address: https://www.crypttradex.pro/. Evidence and reporting guidance from Seamus Manley.